#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Triple Bet B.V.

Gaming OperatorRegistered March 22, 2024Visit Website ↗
1
Applications
1
Domains
17
Related Entities
0
Locations

Qualified Person

14
Giovanni Paticchio
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
May 1974
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
Stein Johnsen
Non Executive Director
Active from Apr 29, 2024
Birth Month
March 1967
Passport Country
Norway
Position
Director of a Company
Christopher van Rosberg
Non Executive Director
Active from Apr 29, 2024Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Lorenza Godett
Non Executive Director
Active from Apr 29, 2024Until May 28, 2026
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residentialx, NetherlandsUnverified
Analissa Heiland
Non Executive Director
Active from Mar 24, 2025Until May 28, 2026
Birth Month
March 1977
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Analissa Heiland
Corporate Trustee
Active from Oct 8, 2025Until Oct 8, 2025
Birth Month
March 1977
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Analissa Heiland
Official Representative
Active from Oct 8, 2025Until May 28, 2026
Birth Month
March 1977
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Lorenza Godett
Official Representative
Active from Oct 8, 2025Until May 28, 2026
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, NetherlandsUnverified
Christopher van Rosberg
Official Representative
Active from Oct 8, 2025Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Jasmina Medic
Chief Financial Officer
Active from Feb 20, 2026
Birth Month
March 1984
Passport Country
Slovenia
Position
Senior executive responsible for managing a company's financial activities
ResidentialSempeter Pri Gorici, SloveniaUnverified
Matej Knez
Chief Executive Officer
Active from Feb 20, 2026
Birth Month
December 1984
Passport Country
Slovenia
Position
Chief Executive Officer
ResidentialMorcote, SwitzerlandUnverified
Menno Jordaan
Managing Director
Active from May 28, 2026
Birth Month
March 1970
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Menno Jordaan
Official Representative
Active from May 28, 2026
Birth Month
March 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Mark Cauchi
Compliance Officer
Active from Jun 18, 2026
Birth Month
March 1986
Passport Country
Malta
Position
Chief Financial Officer
Residentialil-Mosta, MaltaUnverified

Local Representative

2
Xecutive Corporate Management B.V.
Official Representative
Active from Apr 7, 2020Until Apr 20, 2026
Brand Name
XCM Group
Business Type
Local Representative Provider
Starkeast Management B.V.
Official Representative
Active from Apr 20, 2026
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 31, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor